Senate Faculty Meeting Agenda
Friday, April 4, 2008
3:00-nlt 5:00 pm Egan Library 211
Call in # 1-800-893-8850 PIN 3325714
All meeting documents will be projected online through Eluminate web session (link to Faculty Senate Portfolio page https://uascentral.uas.alaska.edu/online/portfolio/FACULTY_SENATE?term=Spring-2008&behavior=UAS&session=744720&
(No audio will available through Eluminate -please use dial up audio above. The texting feature in Eluminate will be viable...Your President will also respond to virtual hand-raising "pings" by eluminate online text-ers.)
1. Call to Order 3:00
2. Approval of minutes of March meeting (Attachment 1.1)
3. Chair's report:
-Faculty Alliance
- Advisory group and other Statewide division responses to McTaggert Report
-Statewide Student Intent Survey-Course Registration Through Banner up by Fall 2008}
-2010 Budget Planning
-Faculty Excellence Award Selection underway by 4/16
-Statewide Taskforce on Student Success-Jill (Attachment 3.1)
2008-2009 Faculty Senate Members
President-Jill Dumsenil
President Elect-Election (Jonathan Anderson & ????)
At-Large Juneau-Election (McMillan (Ed) Pyare (NS)
At- Large Kechikan-Priscilla Schulte
At-Large Sitka-Leslie Gordan
Business/Public Administration-Rick Wolk
Career Education-Tony Martin
Education-Mary Claire Tarlow
Humanities-Jeremy Kane
Information Systems-TBA (4/11)
Library-Caroline Hassler
Natural Sciences-Matt Heavner
Social Sciences-David Noon? (TBA 4/11)
Chair Curriculum Committee-TBA (? Date)
Chair Graduate student Committee-TBA (4/4)
5.Old Business
- ACCFT Faculty Handbook language revision 2nd reading Academic Catalogue update by Fordon/Landis (for Schulte)
-Provost Update on MEd-Educational leadership..SAC and UAA (Attachment 5.1)
6. NEW BUSINESS
BLA Program -Walz (Attachment 6.1)
7. Faculty Senate Committee Reports
-Graduate committee Dumesnil
-Curriculum Committee
-Sustainability (survey results?) Pyare/Wolk (Attachment 7.1)
-Faculty Research-Heavner
4:30 pm
8. Workforce Programs Guest: Fred Villa.UA StatewideWorkforce Programs Admin|Voc Tech Operations frederick.villa@alaska.edu
9. Adjourn </= 5 PM